Financial & Transactional Analytic Solutions

With extensive experience in the financial services industry, led by David Coppin, we bring a wealth of expertise in financial crime data analysis and financial crime risk management. Visit our website for a expanded list of Financial Crime analysis services and solutions: fintas.com.au. We are able to support a range of delivery profiles, including:: • On-call SME inputs • Methodological development • Work product reviews • Direct delivery alongside your teams Our specialist delivery solutions include: • Detection framework maturity reviews • Detection strategy & framework development • Transaction Monitoring scenario (rules) design & development • Segmentation for Transaction Monitoring • Tuning & calibration of Transaction Monitoring scenarios (rules) • Financial Crime management information and reporting • Detection effectiveness reviews • Analytics training Support Services: • On-call SME inputs • Methodological development • Work product reviews • Direct delivery alongside your teams